This transaction
Share transferThe voting-rights ratio is the share of the votes exercisable at a shareholders’ meeting that will be held after this transaction.
Planning, design, construction and contracting of building works / real estate brokerage / non-life insurance agency services
The impact of this share transfer on consolidated results for the fiscal year ending November 2026 will be immaterial.
| Item | Details |
|---|---|
| Transaction name | Share transfer |
| Counterparty name | Miyashita Yuji (宮下 祐治), Miyashita Michiko (宮下 美智子), 株式会社MIYA |
| Name of the Subject Company | 株式会社宮下工務店 |
| Business Description of the Subject Company | Planning, design, construction and contracting of building works / real estate brokerage / non-life insurance agency services |
| Location of the Subject Company | Chuo Ward, Hamamatsu City, Shizuoka Prefecture |
| Capital Stock of the Subject Company | ¥10 million |
| Date of Establishment of the Subject Company | 7 September 1988 |
| Net Sales of the Subject Company | ¥888 million (fiscal year ended November 2025) |
| Operating Profit of the Subject Company | ¥44 million (fiscal year ended November 2025) |
| Net Income of the Subject Company | ¥31 million (fiscal year ended November 2025) |
| Net Assets of the Subject Company | ¥841 million (fiscal year ended November 2025) |
| Acquisition price | Not disclosed pursuant to the confidentiality agreement between the parties. |
| Number of shares acquired | 200 shares (number of voting rights not stated) |
| Voting rights ownership percentage | Before 100% → after 0% |
| Impact on Business Performance | The impact of this share transfer on consolidated results for the fiscal year ending November 2026 will be immaterial. |
| Date of board resolution | 7 April 2026 |
| Contract Date | 9 April 2026 |
| Execution Date / Effective Date | 1 June 2026 |
| Management structure after acquisition | Independent management centered on its founder, Miyashita Yuji (宮下 祐治) |
Items this document does not state (13)
These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.
The reasons the company gives
The company's own explanation, not something inferred from the numbers.In light of changes in the business environment, the Company has set out the establishment of a stock-based housing business model centered on renovation under its Sixth Medium-Term Management Plan. The Company determined that the shortest path to growth for 宮下工務店 would be to build on its strength in community-based operations through independent management centered on its founder, Miyashita Yuji (宮下 祐治), while optimizing its business portfolio and selectively concentrating management resources within the Company Group would contribute to maximizing corporate value.